At NatWest Group, I execute KYC reviews and AML due diligence for complex non-personal entities, aligning client assessments with Jersey and Guernsey regulatory standards. I also support RBSI personal banking operations across savings and lending portfolios.
I’ve contributed to high-risk account remediation by verifying ownership structures, UBOs, and source of funds, and I screen adverse media and PEP alerts using Actimize, Moody’s Adverse Press Check, and World-Check. I maintain a 90%+ audit accuracy rating and have trained new analysts on compliance workflows.
